CIRCULAR 1 HEALTH LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Final Gazette dissolved following liquidation

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18/06/2518 June 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Administrator's progress report

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18/03/2518 March 2025 Notice of move from Administration to Dissolution

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18/11/2418 November 2024 Notice of order removing administrator from office

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18/11/2418 November 2024 Notice of appointment of a replacement or additional administrator

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01/10/241 October 2024 Administrator's progress report

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23/04/2423 April 2024 Administrator's progress report

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21/02/2421 February 2024 Notice of extension of period of Administration

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14/10/2314 October 2023 Administrator's progress report

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31/05/2331 May 2023 Notice of deemed approval of proposals

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15/05/2315 May 2023 Statement of affairs with form AM02SOA

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15/05/2315 May 2023 Statement of administrator's proposal

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26/04/2326 April 2023 Registered office address changed from Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 340 Deansgate Manchester Greater Manchester M3 4LY on 2023-04-26

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13/04/2313 April 2023 Appointment of an administrator

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28/12/2228 December 2022 Termination of appointment of Christopher John Stanley as a director on 2022-12-24

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19/12/2219 December 2022 Appointment of Dr Christopher John Stanley as a director on 2022-12-19

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16/05/2216 May 2022 Appointment of Mr Mark Simon Giles as a director on 2022-05-14

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16/05/2216 May 2022 Termination of appointment of Mark David Wilson Frost as a director on 2022-05-14

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10/12/2110 December 2021 Termination of appointment of Bruce Farquhar as a secretary on 2021-12-10

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12/07/2112 July 2021 Confirmation statement made on 2021-06-25 with updates

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09/07/219 July 2021 Notification of Circular 1 Investments Limited as a person with significant control on 2021-06-25

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08/07/218 July 2021 Notification of F N Solutions Limited as a person with significant control on 2021-06-25

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08/07/218 July 2021 Notification of Christopher John Stanley as a person with significant control on 2021-06-25

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07/07/217 July 2021 Withdrawal of a person with significant control statement on 2021-07-07

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01/07/201 July 2020 COMPANY NAME CHANGED CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/20

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29/06/2029 June 2020 DIRECTOR APPOINTED MR MARK DAVID WILSON FROST

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29/06/2029 June 2020 NOTIFICATION OF PSC STATEMENT ON 26/06/2020

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29/06/2029 June 2020 28/06/20 STATEMENT OF CAPITAL GBP 20000

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29/06/2029 June 2020 DIRECTOR APPOINTED MR STUART MARK WILSON

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29/06/2029 June 2020 SECRETARY APPOINTED MR BRUCE FARQUHAR

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29/06/2029 June 2020 DIRECTOR APPOINTED DR CHRISTOPHER JOHN STANLEY

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26/06/2026 June 2020 CESSATION OF ANDERSON STRATHERN NOMINEES LIMITED AS A PSC

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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